Daily Compliance News

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: How much longer will Mandelson hang on? (FT) Uber Eats ordered to pay $3.5 million in restitution to delivery drivers. (WSJ) The Olympics, the Mafia, and corruption. (TheGuardian) The new Nestlé chief gets by with only 8 cups of coffee per day. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: French casino chief found guilty of fraud. (FT) Trump's corruption with Venezuelan oil already. (USAToday) The founder of First Brands and his brother were indicted for fraud. (FT) Trump Administration legal exodus in 2025. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Tyson to pay $48MM for price-fixing. (Reuters) Deutsche Bank searched by German prosecutors in AML probe. (WSJ) Ex-South Korean first lady gets 20 months in jail for corruption. (TheGuardian) Ex-Nigerian Oil Minister spent £2M at Harrods. (BBC) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Meta, TikTok, YouTube, and Snap are being sued for causing addiction. (NYT) Remaking FED oversight. (WSJ) Former Citi MD sues for HR harassment after complaint. (FT) Albanian ABC app goes rogue. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Santander fined for AML oversights. (Bloomberg) TikTok to collect precise user geo-data. (BBC) DOT cancels Booz Allen contract over tax information leaks. (FT) Why people matter more in the age of AI. (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: 1MDB lynchpin Tim Leissner wants a pardon. (Bloomberg) Marcos is under impeachment over Philippine corruption. (Bloomberg) UK investigating Meta's compliance with data requests. (Reuters) China accuses top general of corruption. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy’s reputation for telling the truth is still trashed. (Cleveland.com) The black box of AI hiring decisions. (NYT) Supreme Court balks at Trump’s attempt to control the Fed. (WSJ) What happens when the dog bites (or even eats) its tail? (FT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Malaysia charges 2 top military officers with corruption. (Reuters) WH backs off from controlling the new DOJ Fraud Division. (BloombergLaw) CEOs say AI is working; employees are not so sure. (WSJ) Compliance officers fired over trader terminations. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Delaware Supreme Court sides with Moelis. (Reuters) CW entries for its Excellence in Compliance are now open. (CW) The Philippines moves to shore up investor sentiment. (Bloomberg) Goldman Sachs’ top lawyer and Epstein. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Those fighting corruption are under attack. (NYT) Lawyers are endangered in the US. (FT) DOJ to eliminate lawyers' recusals from conflicts. (MTN) Trump attacks the legal profession in the 2025 review. (EFF) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Corruption investigation into Italy’s privacy watchdog. (Reuters) Former Ukraine PM charged with corruption. (EuroNews) Another college point shaving scandal. (ESPN) Kaiser Permanente settles massive medicare fraud claims scandal. (NYT) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Another Eric Adams associate was charged in another corruption scandal. (Politico) Blocking and tackling in compliance. (Bloomberg) Hightower goes with a dual CCO structure. (InvestmentNews) Panama SCt to decide who can run the Panama Canal. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Why didn’t Trump think of this? (Haaretz) sub req’d Former Panamanian President goes on trial for corruption. (KTBS) What is a COI (Part 359)? (FT) SEC punts on yet another fraud case. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Xi says China cannot afford to lose the fight against corruption. (SCMP) Paramount threatens Board proxy fight for Warner Bros. (NYT) The Trump DOJ opens a criminal probe against the Fed Chair. (WSJ) Suit cleared to go to trial alleging Citi fraud in Mexico. (Reuters) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: FirstEnergy defendants in Ohio say corruption is simply ‘free speech’. (Ohio Capitol Journal) Corruption allegations rock Cyprus. (Politico) Venezuelans say Trump ‘too corrupt’. (Fortune) Florida MAGA ‘queasy’ over Trump corruption. (AlterNet) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Trump says US could stay in Venezuela ‘for years’. (NYT) Cambodian scam tycoon extradited to China. (WSJ) A Kazakh oligarch paid Prince Andrew millions. (BBC) How a botched Bulgarian corruption investigation brought chaos to EPPO. (Follow The Money) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies say Venezuela owes them billions. (NYT): Sneaker fraud leads to a 70-month prison sentence. (Bloomberg) More brand creator partnerships. (Forbes) Pilot of blown-door aircraft sues Boeing. (BI) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Energy companies are cautious about Venezuela. (NYT) Malaysia to up the ABC ante. (DW) British national sentenced to 6 years in jail over Wirecard fraud. (FT) How corporate security has changed. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Dealing with past trauma is critical for CEOs. (FT) Who will repay China? (NYT) Pivotal year for AI copyright battles. (Reuters) Corruption led to the Hong Kong fire disaster. (Bloomberg) Learn more about your ad choices. Visit megaphone.fm/adchoices

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance News. All, from the Compliance Podcast Network. Each day, we consider four stories from the business world, compliance, ethics, risk management, leadership, or general interest for the compliance professional. Top stories include: Coke and corruption (and maybe oil) got Maduro in the end. (AP News) Board games for CEO training. (WSJ) Translations as a compliance issue. (BBNTimes) You are an oil company. Want to drill in Venezuela. (WSJ) Learn more about your ad choices. Visit megaphone.fm/adchoices